• Agenda

 

Minutes of the Board and its Sub-Committees

 

• Minutes of the meeting held on 26th January 2007 (3)

 

• Matters Arising (4)

 

• Minutes of the Corporate Citizenship Committee meeting held on 29 January 2007 (5)

 

Monitoring/Performance Reports

 

• Report of the Finance Director (6)

 

• Financial Recovery Plan – progress report (7)
  • Appendix 1: Bed Capacity/Demands (xls)
  • Appendix 2: Ready Reckoner Summary (xls)
  • Appendix 3: Theatres Improvement Project
  • Appendix 4: Outpatients Financial Recovery Plan Programme

 

Items for Discussion/Decision

 

• Control and Prevention of Healthcare Associated Infections (8)

 

• Information Governance Policy (9)

 

• Records Management Policy (10)
  • Appendix 1: Main Document